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WPP Vancouver Ltd

WPP Vancouver Ltd is a dormant company incorporated on 13 December 2007 with the registered office located in London, Greater London. WPP Vancouver Ltd was registered 17 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
06452906
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
020 72824600
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Accountant • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP North Atlantic Limited
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Finance Co. Limited
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP MR US
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Toronto Ltd
Paul Stephen New, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP Sphinx Limited
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Finance 2016
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Samson Limited
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.14M
Same as previous period
Total Liabilities
-£3M
Same as previous period
Net Assets
£5.14M
Same as previous period
Debt Ratio (%)
37%
Same as previous period
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Paul Stephen New Appointed
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Get Credit Report
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Documents
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 16 Feb 2024
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
Submitted on 1 Aug 2023
Appointment of Kurt Charles Johnson as a director on 31 July 2023
Submitted on 1 Aug 2023
Appointment of Paul Stephen New as a director on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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